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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- I NEED ASSISTANCE !!! (sent from forged email address)
- Re: Your payment from Barclays Bank London "Barclays Bank London (UK)" <gregdave022@gmail.com>
- Have You Received Your Funds? "States Treasury" <info@mail.com>
- Your Attention Is Needed "Mr. Mike Anderson" <www.@eagle.ocn.ne.jp>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Over this Matter (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- KINDLY REPLY FAST (sent from forged email address)
- FROM THOMAS MILLS Thomas Mills <mark_nedorostek@yahoo.com>
- You Have Been Gifted $5 MILLION USD "Mr. Bill Gate Foundation" <test@transmarineshipping.com.ua>
- Dear Beloved, Mutual Interest (sent from forged email address)
- INVESTMENT FUND^^* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- OVERTURE, (sent from forged email address)
- FBI INQUIRY[CODE:210]t) (sent from forged email address)
- Investment Business Proposal Read Attched Letter Mrs Margret Zuta <online416716@telkomsa.net>
- =?gb2312?B?xti54r7Gteq62su/1+O9u7X3vcyMxcu/xNC12tK7ta8=?= "syzzdrhqs" <test@fideis.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Paul Louis Halley Inheritance... "Mr. Alexander Malik." <sakura-m@estate.ocn.ne.jp>
- Good day (sent from forged email address)
- Good Day To You Lehman <lehmannn015@yahoo.com>
- VERY URGENT (sent from forged email address)
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR "BMW LOTERRY DEPT" <info@smtp1.aircond.es>
- ATTENTION 0 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- RE: YOUR FUND RELEASE UPDATE (Acknowledge receipt) (sent from forged email address)
- Inheritance Proposal " Shayne Nelson" <sakura-m@estate.ocn.ne.jp>
- Act Accordingly...!$ (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Re: [Search Results] Tuesday, June 12, 2018 "European Debt Recovery" <noreply@eudebtrecovery.com>
- International Investment Broker. "Dr. Dieter E. Puchta" <zonal.coordinator.0001@gmail.com>
- Can I Trust You???? (sent from forged email address)
- Projects, Commercial/Private Business funding (sent from forged email address)
- I write to inform you (sent from forged email address)
- Your Prestigious Award.............Pin No BMW:2551256004/25 "Mrs.Danielle Tiemie"<info@usa.org>
- MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. (sent from forged email address)
- Chairman Investigation Department (NID)==k-8 (sent from forged email address)
- I am Mr.MARK DAVID "I am Mr.MARK DAVID" <james@tiara.ocn.ne.jp>
- Dear Sir / Madam...... (sent from forged email address)
- VERY URGENT................GOD BLESS YOU AS YOU READ!!! (sent from forged email address)
- My Dear (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- =?utf-8?Q?Spam?=
ATTENTION PLEASE "Harry Smith" <Info@cantabria.org>
- INVESTMENTS/PROJECTS FINANCING.++ (sent from forged email address)
- Cooperation (sent from forged email address)
- YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- Greetings Chidinma Odiaka <1745956@brunel.ac.uk>
- I AWAIT YOUR IMMEDIATE RESPONSE "Mrs.Lucia Brooks" <info@usa.org>
- URGENT . (sent from forged email address)
- Urgent Urgent. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Read Letter (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- CONSIDER THIS PROJECT (sent from forged email address)
- Dear Esteemed Winner EUROPE-LOTTERY INC Dr Marshall White <marshallwhiteoffice1@gmail.com>
- BMW LOTTERY DEPARTMENT "BMW" <info@lee.com>
- RE: COMPENSATION FUND FROM BANK OF AMERICA "Mr. Brian t. Moynihan" <tigersales@paramountdistributors.com>
- Urgent Response Needed (sent from forged email address)
- LOTERIA INTERNATIONALE (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- PLEASE TAKE URGENT STEP NOW. MR SATI ANAND <ahmado19osman1@aol.fr>
- Chairman Investigation Department--- Chairman Investigation Department INFO@GOV.COM
- Re: INFORMATION REGARDING YOUR DELIVERY... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?q?Garantieangebot_f=C3=BCr_Darlehen_Jetzt_bewerben_=... "Mr Mike Mark"<info@loancompany.org>
- Greeting dear friend, "Mrs. Aij Heidi" <mrsaij.heidi26@aol.fr>
- Facebook Claim Ofiice Departments (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- Urgent Attention: (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- VERY URGENT (sent from forged email address)
- VERY URGENT ATTENTION (sent from forged email address)
- Re: INFORMATION REGARDING YOUR DELIVERY... (sent from forged email address)
- Good Day (sent from forged email address)
- =?gb2312?B?uNW94bvptcTQoc+xuL4=?= "xkasuc" <test@itcity.com.au>
- INHERITANCE/ NEXT OF KIN (sent from forged email address)
- RE: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- YOUR FUND NOTIFICATION "Mr. James Kelvin" <deadhead@kfedisbroke.com>
- YOU VISA CARD Ms.Karen M <hr@jbtp.or.kr>
- =?gb2312?B?zqLQxcHDtb21xLDX0sLDwMWu19TFxMmn0ai4+M7Sv7Q=?= "ouo" <test@itcity.com.au>
- =?gb2312?B?uf292tXSwcu49sG8vNLDwMWu?= "pwzgdkqu" <test@fideis.com>
- ' Prize ''INTERNET''<meva-sharbat@vinsanoat.uz>
- RE: EMAIL ME Back "Mrs.X"<conference@silora.co.il>
- New Facts!!! "Admin Staff" <web@bmg-group.de>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <Info@yochisuru-antenna.jp>
- =?gb2312?B?ybPX08nPtcS7xMG5us3DwMmr?= "qjcv" <test@itcity.com.au>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed2@gmail.com>
- Have you receive your funds? Stephen Peterson <info@usa.org>
- Hello There!! "Ron Evergreen" <pichaisundai00@gmail.com>
- RE: Private account section Esther Stewart <estherstewarte@aol.fr>
- RE (sent from forged email address)
- Prize ''INTERNET''<test@fideis.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Mail From GCB (sent from forged email address)
- Re: Good News .. (sent from forged email address)
- LOOKING FOR PROPERTY BUSINESS IN YOUR COUNTRY (sent from forged email address)
- Re: BMW 2018 Prestigious Award.... (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <anna@serte.com>
- =?gb2312?B?uqbQ37XE0KHE3dfT1tXT2rG7ztLGrbW9ytbByw==?= "shupkmtd" <demo@sergipeweb.net>
- Good news, Transfer of US$4,750,000 to your account (sent from forged email address)
- =?gb2312?B?vNLNpdb3uL7Ssrfnyac=?= cet <info@sheeren.com>
- =?gb2312?B?u+O+28TbsaujrM/Kw8C/yb/a?= "cfrzl" <test@fideis.com>
- Re: 2nd Reminder Notice, We Request Your immediate attention (sent from forged email address)
- TT Payment Confirmation "GlobalGreece" <info@info.com>
- I HAVE SENT THE CHEQUE ALREADY (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation (sent from forged email address)
- Your Compensation Bank draft cheque worth US$M1.850000.00 Do... kenneth Alexander <kenneth.alexander29@aol.com>
- Hello.. (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR REF:CLAIMS/ATM/201 "DEdward Williams" <info@lee.org>
- Proof of payment "Proof" <Proof30@fbi.gov>
- Accrued interest payment (sent from forged email address)
- ATTENTION 21 "MR KENNEDY UZOKA" <INFO@UBA.COM>
- (no subject) info@mutucertification.com
- Dear ATM Card Bearer, (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON !!! "Peter Wang" <peterwang_citic@yeah.net>
- Executive Governor (sent from forged email address)
- Good day Nadya Mustapha <nadyamustapha19@hotmail.com>
- This is Mrs. Alice Francis Greg (sent from forged email address)
- Hello Good Day, "Mr. Mark Ben" <info@lee.net>
- Attn: Unpaid Beneficiary, Until You Read It and Understand(ATM) (sent from forged email address)
- DONATION FROM ME TO YOU "Mrs. Liliane Bettencourt" <info@bettencourt.org>
- Re: 14.06.2018 "Mr. Andrew Turner" <at82626@gmail.com>
- Urgent Please "Mrs.X"<daniels@ns1.nic.ag>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- From Philip uk5london2018@gmail.com
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- contact me Minoruco Holdings <otamayo@pichincha.gob.ec>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Future Dr Charles Choo <muhasebe@yetisen.com>
- last warning x (sent from forged email address)
- From Maria Dembele (sent from forged email address)
- Accrued interest payment (sent from forged email address)
- Executive Governor ,,, (sent from forged email address)
- Re: (sent from forged email address)
- My beloved in Christ (sent from forged email address)
- Earn Commission From Oil License (sent from forged email address)
- Prize/< "''INTERNET''"<acquisti@indutexspa.com>
- ABOUT YOUR ATM CARD Elizabeth Squire <unitednationsnewyork.newyork@gmail.com>
- DONATION FOR YOU Mrs Teresa Stang <teresa.@poplar.ocn.ne.jp>
- Information (sent from forged email address)
- RE:URGENT RESPONSE NEEDED FROM FEDERAL TRADE COMMISSION . 13... (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED!! "Mr. Suvo Sarkar" <ssarkar779@yahoo.com>
- COMPENSATION PAYMENT REQUIREMENTS Walter Taylor <johnsonugo2151@gmail.com>
- Re: Bank Payment Notification (sent from forged email address)
- Dear Beneficiary, Mrs.Elizabth George <bill@edwinsbathrooms.co.uk>
- Deposit Richard Kone Wilson <christianpaige501@gmail.com>
- YOU ARE TO RECEIVED THE SUM OF $7 MILLION (RESOLUTION PANEL ... (sent from forged email address)
- Can I Trust You? "Mrs. Sharom Smith"<info@sound.ocn.ne.jp>
- VICTIM (sent from forged email address)
159 entries -- last updated: 2018-06-15 18:19 UTC
Sender domains:
- aol.com (1), aol.fr (3)
- bettencourt.org (1), bmg-group.de (1), brunel.ac.uk (1)
- cantabria.org (1)
- eagle.ocn.ne.jp (1), edwinsbathrooms.co.uk (1), estate.ocn.ne.jp (2), eudebtrecovery.com (1)
- fbi.gov (1), fideis.com (4)
- gmail.com (14)
- hotmail.com (1)
- indutexspa.com (1), info.com (1), itcity.com.au (3)
- jbtp.or.kr (1)
- kfedisbroke.com (1)
- lee.com (3), lee.net (1), lee.org (1), loancompany.org (1)
- mail.com (1)
- ns1.nic.ag (1)
- paramountdistributors.com (1), pichincha.gob.ec (1), poplar.ocn.ne.jp (1)
- sergipeweb.net (1), serte.com (1), sheeren.com (1), silora.co.il (1), smtp1.aircond.es (1), sound.ocn.ne.jp (1)
- telkomsa.net (1), tiara.ocn.ne.jp (1), transmarineshipping.com.ua (1)
- uba.com (1), usa.org (3)
- vinsanoat.uz (1)
- yahoo.com (4), yeah.net (1), yetisen.com (1), yochisuru-antenna.jp (1)
Anti-fraud resources:
